PRE-14A filed with the SEC today...
sec.gov
This is basically just an invitation to the annual meeting.
Here's some content:
The Annual Meeting of Stockholders of Digital Microwave
Corporation (the "Company") will be held at the Company's
executive offices located at 170 Rose Orchard Way, San Jose,
California, on Tuesday, August 8, 2000, at 3:00 p.m.
local time, to:
1. Elect eight directors to serve until the next Annual
Meeting and until their successors have been elected
and qualified;
2. Approve the name change of the Company from Digital
Microwave Corporation to DMC Stratex Networks, Inc.;
3. Approve the amendment to Article IV of the Restated
Certificate of Incorporation of the Company, as
amended, to (i) increase the total number of
shares that the Company has authority to issue from
100,000,000 shares to 155,000,000 shares and (ii)
increase the number of shares of Common Stock
authorized for issuance by the Company from
95,000,000 shares to 150,000,000 shares.
4. Ratify the selection of Arthur Andersen LLP as
independent public accountants for the Company for
the fiscal year ending March 31, 2001; and
5. Transact any other business which may properly come
before the meeting and any adjournments or
postponements thereof.
The foregoing items of business are more fully described
in the Proxy Statement that accompanies this Notice.
Stockholders of record at the close of business on June
19, 2000, will be entitled to notice of and to vote at
the Annual Meeting and at any continuation or adjournment
thereof.
Rob |
